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Complete company report
Generated 28-06-2026
Active BE 0811.624.734Public limited company

BELUGA 09

Michel De Braeystraat 55 ·2000 Antwerpen, Belgium· 17 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of BELUGA 09 is 0.8% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 2
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-09-2025 2025-00525724
31-12-2023 verkort 02-10-2024 2024-00488856
31-12-2022 verkort 03-10-2023 2023-00468176
31-12-2021 verkort 07-10-2022 2022-20460976
31-12-2020 verkort 15-10-2021 2021-72100589
31-12-2019 verkort 21-11-2020 2020-71400531
31-12-2018 verkort 30-09-2019 2019-68300446
31-12-2017 verkort 02-10-2018 2018-67400386
31-12-2016 verkort 31-08-2017 2017-57700573
31-12-2015 verkort 30-08-2016 2016-54500028
Directors & mandates 3 directors
Current directors & mandates
  • Group Minerva NVLegal entity
    Director· perm. rep.: Dirk Cavens
    State Gazette act 23051276 (14-04-2023)
    Current
    30-04-2019 → present
  • Foresite NVLegal entity
    Director· perm. rep.: Benoit Nibelle
    State Gazette act 23051276 (14-04-2023)
    Current
    25-07-2014 → present
    2 events
    • 30-04-2019 Mandate renewed· Director
    • 25-07-2014 Mandate renewed· Director
Former directors (1)
  • Atlas NVLegal entity
    Director· perm. rep.: Benoit Nibelle
    State Gazette act 14174833 (24-09-2014)
    Former
    — → 25-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation08-05-2009
StatusActive
Postal code2000
Connections & network 15 connected companies
Network connections
Cavens & Co
Shared address
→
CLAVES ANTWERPEN
Shared address
→
GANDS Group
Shared address
→
GANDS VASTGOED
Shared address
→
KATTENDIJKDOK
Shared address
→
ONLY LAND
Shared address
→
ONS FONS
Shared address
→
Sereni
Shared address
→
TRIPLE LIVING
Shared address
→
ULP-I
Shared address
→
ULP-II
Shared address
→
ULP-III
Shared address
→
URBAN LIVING BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Michel De Braeystraat 55, 2000 Antwerpen
Holdings
since 20092.178.610.694
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3991/00A000 Flanders 8,183 m² 1 · 1,836 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
21-11-2025
State Gazette act Director changes
correction
21-11-2025
State Gazette act Director changes
v3.2
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
16-01-2024
State Gazette act Miscellaneous
other · Jan Boeykens
2023
03-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-04-2023
State Gazette act Director changes
14-04-2023
State Gazette act Director changes
v3.2
2022
07-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
21-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
08-05-2019
State Gazette act Registered-office change
v3.2
2018
02-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
04-01-2018
State Gazette act Director changes
v3.2
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
24-09-2014
State Gazette act Director changes
v3.2
2013
14-01-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 9 acts
Address history · 2
08-05-2019
v3.2
14-01-2013
v3.2
All acts · 9 updated 7 months ago
2025
21-11-2025 1 director appointed, 1 resigning, 2 reappointed Director changescorrection
  • Dirk Cavens — Vaste vertegenwoordiger
  • Dirk Cavens — Vaste vertegenwoordiger
  • Dirk Cavens — Vaste vertegenwoordiger
  • Benoit Nibelle — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Group Minerva NV",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist als bestuurders te herbenoemen: Group Minerva NV, met maatschappelijke zetel te L\u00E9o Erreralaan 59, 1180 Ukkel, vast vertegenwoordigd door de heer Dirk Cavens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benoit Nibelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foresite NV",
        "address": "Louizalaan 475, 1050 Elsene",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Foresite NV, met maatschappelijke zetel te Louizalaan 475, 1050 Elsene, vast vertegenwoordigd door de heer Benoit Nibelle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas herbenoemde bestuurders is onbezoldigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Momenteel stond de vennootschap ATTIS (KBO: 0464.425.409) met vaste vertegenwoordiger Cavens Dirk nog actief als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen tot rechtzetting van de benoemde bestuurders op de Kruispuntbank van ondernemingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Group Minerva",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stipuleren wel dat de schrapping van het et verouderde mandaat van ATTIS (KB\u041E: 0464.425.409) geen afbreuk doet aan de andere bestuurdsmandaten en specifiek dat Cavens Dirk wel steeds vaste vertegenwoordiger is, dit dan wel onder de hoedanigheid van vaste vertegenwoordiger voor het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-02",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0811.624.734",
    "name_full": "BELUGA 09",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Mark Feremans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2025 2 reappointed Director changes
  • Dirk Cavens — Bestuurder
  • Benoit Nibelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811624734",
        "name": "Group Minerva NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "De vergadering beslist als bestuurders te herbenoemen: Group Minerva NV, met maatschappelijke zetel te L\u00E9o Erreralaan 59, 1180 Ukkel, vast vertegenwoordigd door de heer Dirk Cavens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Nibelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811624734",
        "name": "Foresite NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "De vergadering beslist als bestuurders te herbenoemen: Foresite NV, met maatschappelijke zetel te Louizalaan 475, 1050 Elsene, vast vertegenwoordigd door de heer Benoit Nibelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.624.734",
    "name_full": "BELUGA 09",
    "legal_form": "NV"
  }
}
2024
16-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jan Boeykens
Summary: otherNotary: Jan Boeykens · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0811.624.734",
    "name_full": "BELUGA 09",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan BOEYKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BELUGA 09 heeft in een algemene vergadering met eenparigheid van stemmen besloten om haar statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is de monistische bestuursvorm gekozen, waarbij de vennootschap wordt bestuurd door een raad van bestuur. De nieuwe statuten regelen onder meer de naam, het voorwerp, de zetel, het kapitaal, het bestuur en de algemene vergadering.",
  "co_filed_documents": [
    "uitgifte",
    "tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2023
14-04-2023 3 directors appointed Director changes
  • Marianne Verhulst — Bestuurder
  • NV Group Minerva — Bestuurder
  • NV Foresite — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Verhulst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2019-04-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Group Minerva",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2019-04-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Foresite",
        "address": "Louizalaan 475, 1050 Elsene",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2019-04-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-14",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.624.734",
    "name_full": "Beluga 09",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Verhulst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-04-2023 2 reappointed Director changes
  • Dirk Cavens — Bestuurder
  • Benoit Nibelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Group Minerva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "Blijkens de beslissing van een bijzondere algemene vergadering van 1 juli 2022 werd de benoeming! (her)bevestigd van onderstaande bestuurders met ingang van 30 april 2019 tot de algemene vergadering van 2025: NV Group Minerva, met maatschappelijke zetel te L\u00E9o Erreralaan 59, 1180 Ukkel, vast vertege"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Nibelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Foresite",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "Blijkens de beslissing van een bijzondere algemene vergadering van 1 juli 2022 werd de benoeming! (her)bevestigd van onderstaande bestuurders met ingang van 30 april 2019 tot de algemene vergadering van 2025: NV Foresite, met maatschappelijke zetel te Louizalaan 475, 1050 Elsene, vast vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.624.734",
    "name_full": "BELUGA 09",
    "legal_form": "NV"
  }
}
2019
08-05-2019 Registered office moved within Antwerpen Registered-office change
  • Jan van Gentstraat 7, 2000 Antwerpen → Michel De Braeystraat 55, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7"
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan van Gentstraat 7, bus 402 te 2000 Antwerpen naar Michel De Braeystraat 55 te 2000 Antwerpen en dit met ingang vanaf 26 maart 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.624.734",
    "name_full": "BELUGA 09",
    "legal_form": "NV"
  }
}
2018
04-01-2018 Dirk Cavens reappointed as director Director changes
  • Dirk Cavens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811624734",
        "name": "NV Attis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "Blijkens de beslissing van de bijzondere algemene vergadering van 30 april 2015 werd de herbenoeming bevestigd van onderstaande bestuurder op datum van 30 april 2015 tot de algemene vergadering van 2019. NV Attis, Jan Van Gentstraat 7 bus 402, 2000 Antwerpen, vast vertegenwoordigd door de heer Dirk "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.624.734",
    "name_full": "BELUGA 09",
    "legal_form": "NV"
  }
}
2014
24-09-2014 1 resigning, 1 reappointed Director changes
  • Benoit Nibelle — Bestuurder
  • Benoit Nibelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Nibelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Foresite",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-25",
      "evidence_quote": "Blijkens de beslissing van een bijzondere algemene vergadering werd de benoeming bevestigd van onderstaande bestuurder op datum van 25 juli 2014 tot de algemene vergadering van 2019. \u2022 NV Foresite, Terhulpsesteenweg 150, 1170 Watermaal-Bosvoorde vast vertegenwoordigd door de heer Benoit Nibelle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Nibelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Atlas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-25",
      "evidence_quote": "Tevens werd beslist tijdens een bijzondere algemene vergadering om het ontslag te aanvaarden onderstaande bestuurder op datum van 25 juli 2014. - NV Atlas, Schilderstraat 2, 2000 Antwerpen, vast vertegenwoordigd door de heer Benoit Nibelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.624.734",
    "name_full": "BELUGA 09",
    "legal_form": "NV"
  }
}
2013
14-01-2013 Registered office moved within Antwerpen Registered-office change
  • Jan Van Gentstraat 7, 2000 Antwerpen → Jan Van Gentstraat 7, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2013-01-03",
      "evidence_quote": "Onderwerp akte: WIJZIGING MAATSCHAPPELIJKE ZETEL ... Blijkens de raad van bestuur van 3 december 2012, werd beslist om het adres van de vennootschap te verduidelijken: Jan Van Gentstraat 7, bus 402, 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.624.734",
    "name_full": "BELUGA 09",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL BELUGA 09
Registered office
Michel De Braeystraat 55
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative